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18 小时
on MSN
Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme
Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...
9 小时
Bear costume used in elaborate car insurance fraud scheme
Suspects claimed on Jan. 28, 2024, that a bear entered their 2010 Rolls-Royce Ghost and caused interior damage, according to ...
1 小时
4 People Accused of Using Bear Costume to Damage Cars in Elaborate Insurance Fraud
Four Los Angeles residents are accused of using a bear costume to defraud car insurance companies.
Metro on MSN
32 分钟
Video: Person in bear costume attacks luxury car in elaborate insurance fraud scheme
Video: Person in bear costume attacks luxury car in elaborate insurance fraud scheme The suspects - Ruben Tamrazian, 26, ...
2 小时
on MSN
Four arrested on suspicion of insurance fraud after 'person in bear costume' damages cars
Footage submitted to insurance companies showed the so-called animal entering three vehicles before clawing the interiors - ...
Mercury News
12 小时
A bear thrashing a Rolls Royce was actually person in bear costume, and insurance fraud ...
After an investigation, the California Department of Insurance concluded that the damage wasn’t the work of a bear at all, ...
20 小时
on MSN
Monmouth County doctor sentenced to prison for orchestrating $2M insurance fraud scheme
Dr. Fazal Panezai, who owned and operated Matawan-Aberdeen Heart & Medical Center in Matawan, pleaded guilty last April to ...
ABC7
1 小时
4 charged with insurance fraud after allegedly dressing as bears to damage cars
Caught bear-handed! An investigation into a suspicious insurance claim filed by four Los Angeles-area residents revealed a ...
19 分钟
on MSN
Man dresses as bear and trashes Rolls-Royce in ‘insurance scam’
A suspected fraudster dressed up in a bear costume before damaging cars in an insurance scam in the United States. Four ...
9 小时
Fake bear attacks linked to insurance fraud
Four people were arrested for alleged insurance fraud after they said a bear had damaged their cars. Investigators discovered ...
Tax Guru
3 小时
Comparative analysis of insurance fraud laws: investigating how different jurisdictions ...
Prevention of Money Laundering Act (PMLA) of 2002: The PMLA can be invoked while scrutinizing the cases involving substantial amounts of money, especially insurance fraud. The insurers are mandated to ...
2 小时
on MSN
Schemer dons bear costume to stage attacks on luxury cars to fool insurance companies into ...
Once upon a time in Southern California, a person wore a bear costume to damage luxury cars so friends could allegedly cash ...
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